D4D IMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge Division Neufch\u00E2teau Le 22104/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la lettre de d\u00E9mission re\u00E7ue de monsieur Denis Debarle en date du 7 avril 2026, il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739): Monsieur Denis DEBARLE",
      "value": {
        "date": "2026-04-07",
        "role": "permanent_representative",
        "letter_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Il est donn\u00E9 d\u00E9charge provisoire au repr\u00E9sentant permanent pour son mandat exerc\u00E9 jusqu\u0027au 07/04/2026.",
      "value": {
        "role": "permanent_representative",
        "period_end": "2026-04-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "ll est act\u00E9 la nomination au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739): Monsieur Pierre Dehaspe (N.N. 690318-007.50) ... Le mandat est act\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 mois renouvelable.",
      "value": {
        "date": "2026-04-22",
        "role": "permanent_representative",
        "duration": "6 months renewable"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est donn\u00E9 mandat \u00E0 Madame S\u00E9verine De Doncker (86.06.20-310.65) pour r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "purpose": "d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission, nomination",
      "value": "D\u00E9mission, nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1877,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0875.147.064",
      "kind": "company",
      "name": "D4D IM\u041C\u041E",
      "attrs": {
        "seat": "Lutrebois 123, 6600 Bastogne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Denis Debarle",
      "attrs": {
        "address": "Lutrebois 123, 6600 Bastogne",
        "birth_date": "1973-09-04"
      }
    },
    {
      "id": "e3",
      "kbo": "0789.750.739",
      "kind": "company",
      "name": "D4D Invest SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Dehaspe",
      "attrs": {
        "rrn": "69.03.18-007-50",
        "address": "Rue Louis Allaert 25, 5310 Noville-sur-M\u00E9haigne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9verine De Doncker",
      "attrs": {
        "rrn": "86.06.20-310-65"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "D4D IMMO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au riotaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Jo\u00EBl TONDEUR",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DEBARLE Denis, repr\u00E9sentant permanent, au nota\u00EDre soussign\u00E9, et \u00E0 Madame DEVILLET S\u00E9gol\u00E8ne, collaboratrice du notaire soussign\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour coordonner les statuts suite aux modifications intervenues et en assurer le d\u00E9p\u00F4t au greffe du tribunal comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Monsieur DEBARLE Denis",
      "scope_categories": [
        "execution",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DEBARLE Denis, repr\u00E9sentant permanent, au nota\u00EDre soussign\u00E9, et \u00E0 Madame DEVILLET S\u00E9gol\u00E8ne, collaboratrice du notaire soussign\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour coordonner les statuts suite aux modifications intervenues et en assurer le d\u00E9p\u00F4t au greffe du tribunal comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Madame DEVILLET S\u00E9gol\u00E8ne",
      "scope_categories": [
        "execution",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DEBARLE Denis",
        "quote": "L\u0027administrateur nouvellement nomm\u00E9 d\u00E9signe par ailleurs Monsieur DEBARLE Denis, pr\u00E9nomm\u00E9, en tant que repr\u00E9sentant permanent.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": null,
        "street": "rue du Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232"
      },
      "effective_date": "2022-11-07",
      "evidence_quote": "1.L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 3 des statuts, de B-6600 Bastogne, rue de Neufch\u00E2teau 232 vers B-6600 Bastogne, rue du Champ de Courses, 44 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027actionnaire confirme le renouvellement, pour une dur\u00E9e de 3 ans, du mandat du commissaire la soci\u00E9t\u00E9 APH AUDIT SRL ayant son si\u00E8ge social \u00E0 B-4052 CHAUDFONTAINE, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Madame Val\u00E9rie PITON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZZONI HOLDING SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "OMAZZONI HOLDING SCA, repr\u00E9sent\u00E9e par M.J. CONSULT SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI. La d\u00E9mission prend effet au 30 septembre 2022. L\u0027actionnaire unique d\u00E9cide de lui octroyer d\u00E9charge pour l\u0027exercice de son mandat d\u00E9but\u00E9 le 1er janvier 2022 et qui s\u0027ach\u00E8ve le 30 septembre 202",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAZZONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Monsieur Benoit MAZZONI avec effet au 30 septembre 2022. L\u0027actionnaire unique d\u00E9cide de lui octroyer d\u00E9charge pour l\u0027exercice de son mandat d\u00E9but\u00E9 le 1er janvier 2022 et qui s\u0027ach\u00E8ve le 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D4D INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "En outre, l\u0027actionnaire un\u00EDque d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, D4D INVEST SA, qui accepte, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis DEBARLE, avec effet au 30 septembre 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il approuve et ratifie la nomination, en tant que commissaire aux comptes, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB APH AUDIT \u00BB, dont le si\u00E8ge social est sis \u00E0 4052 Chaudfontaine, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Val\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875147064",
        "name": "MAZZONI HOLDING SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "MAZZONI HOLDING SCA Repr\u00E9sent\u00E9e par son g\u00E9rant unique MJ CONSULT Elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl MAZZONI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "MAZZONI IMMO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "M.C.W. INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel NAVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de g\u00E9rants des quatre membres du conseil de g\u00E9rance, \u00E0 savoir: - Monsieur Emmanuel NAVA, domicili\u00E9 \u00E0 4983 Tro\u00EDs-Ponts, rue du Moulin 9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise CORNELIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de g\u00E9rants des quatre membres du conseil de g\u00E9rance, \u00E0 savoir: - Madame Fran\u00E7oise CORNELIS, domicili\u00E9 \u00E0 4983 Trois-Ponts, rue du Moulin 9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de g\u00E9rants des quatre membres du conseil de g\u00E9rance, \u00E0 savoir: - Monsieur Ren\u00E9 MASSON, dom\u00EDcili\u00E9 \u00E0 4960 Malmedy, Ligneuville, rue de la Laiterie 20;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de g\u00E9rants des quatre membres du conseil de g\u00E9rance, \u00E0 savoir: - Monsieur Michel MASSON, domicili\u00E9 \u00E0 4950 Waimes, Faymonville, entre Deux Terres 2;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.147.064",
    "name_full": "M.C.W. INVEST",
    "legal_form": "SPRL"
  }
}